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Regulatory Reporting Analyst - C09 - MUMBAI at Citi

Regulatory Reporting Analyst - C09 - MUMBAI at Citi

Citibank IndiaINDIA
5 days ago
Job description

Regulatory Reporting Analyst - C09 - MUMBAI

Job Req ID : 25884148

Location(s) : Mumbai, India

Job Type : Hybrid

Job Category : Transaction Services

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients whether they be consumers, corporations, governments, or institutions to help them meet their biggest opportunities and face the world's toughest challenges.

Citis Treasury and Trade Solutions (TTS) is a market-leading, award-winning provider of cash management, cards, and trade solutions to financial institutions, public sector, and corporate clients around the world. With a global network spanning 90 countries, we are uniquely qualified to service clients with local and cross-border interests and provide integrated reporting and management. TTS is a highly innovative organization with a strong digital agenda; new products and services are continuously being developed to meet our clients' rapidly evolving treasury requirements and unlock new opportunities for growth.

We are currently looking for a high caliber professional to join our team as Regulatory Reporting Analyst I - C09 (Internal Job Title : Regulatory Risk Analyst I - C09) based in Chennai, India. Being part of our team means that well provide you with the resources to meet your unique needs, empower you to make healthy decisions, and manage your financial well-being to help plan for your future. For instance :

  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling, and more. Coverage varies by country.
  • We empower our employees to manage their financial well-being and help them plan for the future.
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

Responsibilities

In this role, you are expected to :

  • The Regulatory Reporting Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing, and / or evaluating processes and data. Reviews policies to understand the reports that are needed. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues, and formulates recommendations on policies, procedures, or practices. Integrates established disciplinary knowledge within own specialty area with a basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks / services provided. Impact of the job holder is restricted to own team.
  • Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory.
  • Ensure accuracy, timeliness, and completeness of Regulatory Reports.
  • Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.
  • Monitor changes in regulatory requirements and update process notes accordingly. Ensure proper documentation with required approvals.
  • Analyze data and identify factors contributing towards variances.
  • Provide insights on process and recommendations for improvement / automation.
  • Maintain detailed records for reports submitted and queries received from the regulator.
  • Stay informed about industry practices and integrate them into the regulatory reporting process.
  • Effectively identify and mitigate risks / issues while ensuring continued compliance with internal and regulatory requirements.
  • Performs data analysis to monitor and track data quality and completeness of data.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.

    • Qualifications

    As a successful candidate, you would ideally have the following skills and exposure :

  • 0-3 years experience and ability to partner with business & technology stakeholders to ensure successful delivery of Regulatory Reports.
  • Strong ability to interpret business requirements for the purpose of liaising with technology developers.
  • Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding) and Services Regulatory Reporting domain.
  • Experience managing tight deadlines or unexpected requirement changes.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).
  • Background in Data Analytics preferred.

    • Education :

    Bachelors / University degree or equivalent experience

    This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

    Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community, and make a real impact.

    Take the next step in your career, apply for this role at Citi today.

    Apply Here

    Job Family Group :

    Operations - Transaction Services

    Job Family : Cash Management

    Time Type : Full time

    Most Relevant Skills

    Please see the requirements listed above.

    Other Relevant Skills

    For complementary skills, please see above and / or contact the recruiter.

    Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

    If you are a person with a disability and need a reasonable accommodation to use our search tools and / or apply for a career opportunity, review here .

    View Citis Equal Employment Opportunity (EEO) Policy and the EEO is the Law poster.

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    Reporting Analyst • INDIA